Welcome to 

Toro Corporate Forensic Services

"When you have eliminated the impossible, whatever remains, however improbable, must be the truth?  

Sherlock Holmes 

Our Services

Pre/Post Employment 
  • Criminal checks on-site

  • Qualification verifications

  • Credit Checks

  • Polygraphs

  • Substance abuse

Forensic Investigations
  • Corporate crime investigations

  • Audits

  • Interviews

Fraud /Risk Mitigation
  • Security audits

  • Preventative Solution finding

Due Diligence Support

Our due diligence services will give our clients comprehensive information relating to the venture in discussion.

Litigation Support

We are able to engage in litigations and provide the necessary support to closing cases successfully.

"Nothing matters but the facts. Without them, the science of criminal investigation is nothing more than a guessing game"


Ready to find out more?

Are you ready to know the truth?